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Investigates October 23, 2020

FTC moving closer to decision on antitrust suit vs. Facebook

The U.S. Federal Trade Commission (FTC) is inching closer to a decision about filing an antitrust lawsuit against social media giant Facebook for allegedly using its dominance to stifle competition.…

By – Dee Dulfo
Latest news
Investigates October 23, 2020
Russian hackers targeting state and local gov’t networks, U.S. officials report

U.S. officials on Thursday said Russian state-sponsored hackers have targeted the computer networks of dozens of state and…

By Dee Dulfo
Investigates October 23, 2020
Goldman Sachs settles probes into1MDB bribery scheme for over $2.9 billion

Goldman Sachs Group Inc. (NYSE: GS) agreed to pay more than $2.9 billion to settle investigations into its…

By Marivic Cabural Summers
Investigates October 22, 2020
Trump fundraiser Elliott Broidy pleads guilty to acting as unregistered foreign agent, attempting to influence 1MDB probe

Elliott Broidy, an American venture capitalist pleaded guilty to acting as an unregistered foreign agent and lobbying top…

By Marivic Cabural Summers
Investigates October 22, 2020
U.S. authorities seeking info on sightings of a jetpack-flying man at LAX

It was the first time in US aviation history that a jetpack-flying man was seen by a commercial…

By Jackie Allen
Investigates October 21, 2020
Six former Apex School of Theology administrators charged for defrauding student loan programs

The Department of Justice (DOJ) filed charges against six former school administrators from the Apex School of Theology campus…

By Colby McCoy
Investigates October 21, 2020
U.S. seizes websites illegally used by foreign terrorist group Kata’ib Hizballah

The United States disrupted an Iran-backed terrorist group’s online operations to recruit new members and promote its evil…

By Marivic Cabural Summers
Investigates October 21, 2020
Kik agrees to pay $5M to settle SEC lawsuit over its 2017 unregistered ICO

Kik Interactive finally decided to settle its legal battle with the U.S. Securities and Exchange Commission (SEC) in…

By Marivic Cabural Summers
Investigates October 20, 2020
READ: DOJ antitrust lawsuit against Google

The U.S. Department of Justice (DOJ) along with 11 states finally filed an antitrust lawsuit against Google after…

By Marivic Cabural Summers
Investigates October 20, 2020
DOJ and 11 states sue ‘monopolist’ Google for violating antitrust laws

The U.S. Department of Justice (DOJ) along with 11 states is suing Google for allegedly violating antitrust laws.…

By Colby McCoy
Investigates October 20, 2020
FinCEN imposes $60M penalty vs. Helix Bitcoin mixer owner Larry Dean Harmon

Coin Ninja and Helix Bitcoin mixer founder, owner, and operator, Larry Dean Harmon has to cough up $60…

By Dee Dulfo

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